Company information:
Pxtech Limited (No: 03828076)
Address: 50 CANAL STREET, DERBY, DE1 2RJ, ENGLAND
Status: Active
Incorporated: 19-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD LAURENCE ANDREW DORF ( DOB: Feb-1962 From: Oct-2004 )
Current Director: AMANDA GREGSON ( DOB: Jan-1979 From: Jan-2022 )
Current Director: CHRISTOPHER PAUL HARDY ( DOB: May-1976 From: Jan-2022 )
Current Director: PETER HUGHES ( DOB: Sep-1960 From: Aug-2000 )
Current Director: IAN KEITH NEAL ( DOB: May-1956 From: Jan-2019 )
Current Director: IAN KEITH NEAL ( DOB: May-1956 From: Jan-2019 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: ADRIAN BLAKE HOWLETT ( DOB: Jan-1969 From: Oct-2002 To: Jun-2018 )
Resigned Director: MALCOLM JAMES MAILER ( DOB: Mar-1954 From: Oct-2004 To: Aug-2011 )
Resigned Director: STEPHEN JOHN MCGUINESS ( From: Aug-1999 To: Sep-2000 )
Resigned Director: CORINNA JANE PINFOLD ( DOB: Jun-1962 From: Sep-2015 To: Oct-2017 )
Resigned Director: LAWRENCE JOHN ROSE ( DOB: Oct-1950 From: Aug-2000 To: Jun-2003 )
Resigned Director: MATTHEW JOHN TALBOT ( DOB: Oct-1977 From: Nov-2009 To: Dec-2010 )
Resigned Director: KERRY TOWNSEND ( DOB: Nov-1983 From: Jul-2018 To: Feb-2020 )
Resigned Director: STUART BRIAN WATTS ( DOB: Dec-1975 From: Jan-2022 To: Sep-2023 )
Resigned Secretary: TRACY GASCOYNE ( From: Aug-1999 To: Sep-2000 )
Resigned Secretary: ADRIAN BLAKE HOWLETT ( DOB: Jan-1969 From: Nov-2004 To: Jun-2018 )
Resigned Secretary: PATRICIA ANNE HOWLETT ( From: Jun-2003 To: Nov-2004 )
Resigned Secretary: RACHEL ROBINSON ( From: Jul-2018 To: Oct-2020 )
Resigned Secretary: LAWRENCE JOHN ROSE ( DOB: Oct-1950 From: Aug-2000 To: Jun-2003 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Pxtech Group Limited, 50 Canal Street, Derby, DE1 2RJ, England: Has significant influence or control (Notified: 2022-01-20)
Mr Richard Laurence Andrew Dorf, The Mills Canal Street, Derby, Derbyshire, DE1 2RJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-20)
Mr Adrian Blake Howlett, The Mills Canal Street, Derby, Derbyshire, DE1 2RJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-20)
Mrs Corinna Jane Pinfold, The Mills Canal Street, Derby, Derbyshire, DE1 2RJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-06)
Mr Peter Hughes, The Mills Canal Street, Derby, Derbyshire, DE1 2RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-20)
Mr Ian Keith Neal, 50 Canal Street, Derby, DE1 2RJ, England: Has significant influence or control (Notified: 2019-01-16, Ceased: 2022-01-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 139,294 | 119,524 | 76,772 | 260,062 | 257,358 | 292,474 | 292,187 | 139294.0,119524.0,76772.0,260062.0,257358.0,292474.0,292187 |
| Fixed assets / Intangible assets | 14,167 | 9,492 | 225,000 | 202,500 | 151,875 | 129,375 | 14167.0,9492.0,0.0,225000.0,202500.0,151875.0,129375 | |
| Fixed assets / Property, plant and equipment | 125,127 | 110,032 | 76,772 | 35,062 | 54,758 | 140,499 | 162,712 | 125127.0,110032.0,76772.0,35062.0,54758.0,140499.0,162712 |
| Current assets | 1,431,804 | 1,487,315 | 1,199,953 | 1,255,243 | 1,262,000 | 790,532 | 899,151 | 1431804.0,1487315.0,1199953.0,1255243.0,1262000.0,790532.0,899151 |
| Current assets / Total inventories | 82,230 | 39,426 | 14,947 | 18,528 | 23,530 | 128,386 | 59,542 | 82230.0,39426.0,14947.0,18528.0,23530.0,128386.0,59542 |
| Current assets / Debtors | 385,338 | 423,264 | 377,578 | 280,560 | 411,560 | 338,827 | 452,781 | 385338.0,423264.0,377578.0,280560.0,411560.0,338827.0,452781 |
| Current assets / Cash at bank and on hand | 964,236 | 1,024,625 | 807,428 | 956,155 | 826,910 | 323,319 | 386,828 | 964236.0,1024625.0,807428.0,956155.0,826910.0,323319.0,386828 |
| Net current assets (liabilities) | 812,281 | 990,340 | 754,676 | 1,202,782 | 1,257,693 | 465,530 | 532,005 | 812281.0,990340.0,754676.0,1202782.0,1257693.0,465530.0,532005 |
| Total assets less current liabilities | 951,575 | 1,109,864 | 831,448 | 1,462,844 | 1,515,051 | 758,004 | 824,192 | 951575.0,1109864.0,831448.0,1462844.0,1515051.0,758004.0,824192 |
| Equity / share capital and reserves | 951,575 | 1,109,864 | 831,448 | 1,312,952 | 1,385,186 | 758,004 | 824,192 | 951575.0,1109864.0,831448.0,1312952.0,1385186.0,758004.0,824192 |